Company Information

CIN
Status
Date of Incorporation
03 July 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
450,020
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Kumar Goyal
Arun Kumar Goyal
Director/Designated Partner
over 1 year ago
Rohit Bhalla
Rohit Bhalla
Director/Designated Partner
almost 2 years ago
Shruti Kapur Malhotra
Shruti Kapur Malhotra
Director
about 19 years ago
Shreya Jain
Shreya Jain
Director
about 19 years ago
Parvesh Soni
Parvesh Soni
Director
over 19 years ago

Past Directors

Ajay Kumar Bedi
Ajay Kumar Bedi
Director
over 19 years ago
Arti Kapur
Arti Kapur
Director
over 27 years ago

Charges

120 Crore
01 September 2016
Kotak Mahindra Bank Limited
70 Crore
12 December 2014
Kotak Mahindra Bank Limited
50 Crore
12 December 2014
Others
0
01 September 2016
Others
0
12 December 2014
Others
0
01 September 2016
Others
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-14092020-signed
Form MGT-14-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
Form AOC-4-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(1)-01112018
Form DIR-12-01112018_signed
Form DIR-11-24042018_signed
Notice of resignation filed with the company-23042018
Acknowledgement received from company-23042018
Proof of dispatch-23042018